DOSSIERS / ANTONIA LE DAUPHIN
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Sole trader dossier

ANTONIA LE DAUPHIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-427678214 · 427678214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIA LE DAUPHIN
fr_inpi
427678214
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
83330 LE CASTELLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES PAULE YVONNE MINATIdissolvedANTOINETTE EP CAVALLARO ISETTIdissolvedASS RICHES HEURES DU CASTELLETactiveAUGUSTE JULIEN HERMITEdissolvedBAPTISTIN SICARDIactiveBERNADETTE GABRIELLE BELIEUDactiveCOMMUNAUTE DES COMMUNES SUD STE BAUMEdissolvedDANIELLE JOSETTE COULOMBdissolvedDANIELLE SEINEdissolvedFORTUNE BAOSSAdissolvedGABRIELLE ELISE MARI PAULactiveGUY GRAVIERdissolvedJEAN FINOdissolvedJEAN PESSUSdissolvedJOSETTE COMOZ LANSARDdissolvedJOSIANE ROBERTE DENI MAGNALDIdissolvedJOURDAN ANCELLE INDIVISIONdissolvedMARIE MONIQUE COUTOTdissolvedMAYA MIERactivePAULETTE MARIE CASTINELdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100